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CAMBIO LIMITED

Company
CAMBIO LIMITED (01964088)

CAMBIO

Phone: +44 (0)7837 218 920
A⁺ rating

ABOUT CAMBIO LIMITED

The past 7 months were certainly challenging as we endeavored to write procedures, train out employees and implement our 9001 system, however, this task would have been impossible were it not for your supervision, your guideance and your sense of humour. Words alone cannot convey our true sense of appreciation. We wish you continued success in your ISO consulting business and we will heartily recommend your firm to anyone who approaches us seeking such services.

Since the initial contact with the company in January 1999 we have use the services of B.S. Partnership to attain first ISO 9002, and later ISO 9001:2000 accreditation. The company structured our Quality Management System (QMS) in such a way that it has become a natural part of our business routines. B.S. Partnership is now assisting our company in implementing ISO 9001:2000 and ISO 13485 standards at our new production facility in Sweden.

KEY FINANCES

Year
2017
Assets
£356.86k ▲ £49.82k (16.23 %)
Cash
£134.26k ▲ £2.64k (2.01 %)
Liabilities
£105.53k ▲ £41.12k (63.85 %)
Net Worth
£251.33k ▲ £8.7k (3.58 %)

REGISTRATION INFO

Company name
CAMBIO LIMITED
Company number
01964088
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Nov 1985
Age - 39 years
Home Country
United Kingdom

CONTACTS

Website
bspartnership.co.uk
Phones
+44 (0)7837 218 920
07837 218 920
Registered Address
THE IRWIN CENTRE SCOTLAND ROAD,
DRY DRAYTON,
CAMBRIDGE,
CAMBRIDGESHIRE,
CB23 8AR

ECONOMIC ACTIVITIES

72110
Research and experimental development on biotechnology

LAST EVENTS

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Aug 2016
Appointment of Dr Jonathan Lewis Edward Dean as a director on 24 July 2016

CHARGES

25 July 2008
Status
Outstanding
Delivered
26 July 2008
Persons entitled
Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

28 April 2006
Status
Outstanding
Delivered
5 May 2006
Persons entitled
The Governor and Company of the Bank of Scotland
Description
All sums outstanding at the credit of account number…

See Also


Last update 2018

CAMBIO LIMITED DIRECTORS

Dean Jonathan Lewis Edward Dr

  Acting
Appointed
24 July 2016
Occupation
Scientific Consultant
Role
Director
Age
56
Nationality
British
Address
The Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Country Of Residence
England
Name
DEAN, Jonathan Lewis Edward, Dr

Dean Peter Duncan Goodearl Dr

  Acting PSC
Occupation
Managing Director/Scientist
Role
Director
Age
85
Nationality
British
Address
The Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, England, CB23 8AR
Country Of Residence
United Kingdom
Name
DEAN, Peter Duncan Goodearl, Dr
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Shani Fiona Lee

  Acting
Appointed
06 April 2012
Occupation
Logistics Administrator
Role
Director
Age
55
Nationality
British
Address
The Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, England, CB23 8AR
Country Of Residence
England
Name
LEE, Shani Fiona

Mcfarthing Kevin Dr

  Acting
Appointed
01 September 2015
Occupation
Business Consultant
Role
Director
Age
67
Nationality
British
Address
The Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Country Of Residence
England
Name
MCFARTHING, Kevin, Dr

Elizabeth Anne Dean

  Resigned
Resigned
23 November 2004
Role
Secretary
Address
34 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
Name
DEAN, Elizabeth Anne

Ian David Rushton

  Resigned
Appointed
23 November 2004
Resigned
30 June 2016
Occupation
Accountant
Role
Secretary
Nationality
British
Address
The Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, England, CB23 8AR
Name
RUSHTON, Ian David

Elizabeth Anne Dean

  Resigned
Resigned
23 November 2004
Occupation
Secretary
Role
Director
Age
82
Nationality
British
Address
34 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
Name
DEAN, Elizabeth Anne

Ian David Rushton

  Resigned
Appointed
23 November 2004
Resigned
30 June 2016
Occupation
Accountant
Role
Director
Age
63
Nationality
British
Address
The Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, England, CB23 8AR
Country Of Residence
England
Name
RUSHTON, Ian David

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Excellent according to the company’s financial health.